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People: Banca Carige SpA Cassa di Risparmio di Genova e Imperia (CRGI.MI)

CRGI.MI on Milan Stock Exchange

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26 May 2016
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Summary

Name Age Since Current Position

Giuseppe Tesauro

Chairman of the Board

Guido Bastianini

Chief Executive Officer

Remo Checconi

83 Executive Director

Marco Maccio

2015 Executive Director

Giampaolo Provaggi

2015 Executive Director

Jerome Bonnet

43 2013 Director

Evelina Christillin

59 2013 Director

Elena Vasco

2013 Director

Beniamino Anselmi

74 2015 Independent Director

Claudio Calabi

68 2016 Independent Director

Giulio Gallazzi

2016 Independent Director

Paola Girdinio

60 2016 Independent Director

Alberto Mocchi

2016 Independent Director

Elisabetta Rubini

2016 Independent Director

Maurizia Squinzi

65 2016 Independent Director

Lucia Venuti

52 2016 Independent Director

Philippe Garsuault

54 2011 Non-Executive Independent Director

Guido Pescione

58 2012 Non-Executive Independent Director

Lorenzo Roffinella

70 2012 Non-Executive Independent Director

Philippe Wattecamps

56 2012 Non-Executive Independent Director

Roberta Fama

Investor Relations Manager

Biographies

Name Description

Giuseppe Tesauro

Guido Bastianini

Remo Checconi

Mr. Remo Angelo Checconi serves as Executive Director of Banca Carige S.p.A. - Cassa Di Risparmio Di Genova e Imperia. He is Member of the Executive and Nominating Committees of the Company. He is Member of the Board of Directors at Banca Carige Italia S.p.A. since 4 March 2013, Member of the Board of Directors at insurance company, Carige Assicurazioni S.p.A., since 27 April 2010, Member of the Board of Directors at insurance company, Carige Vita Nuova S.p.A., since 27 April 2010. He is Honorary Chairman and Director of limited-liability consumer cooperative, Coop Liguria Società Cooperativa di Consumo, since June 1999, Member of the Board of Directors at the Savona-based “S. Petrini" cooperative consortium of consumer cooperatives and Mutual Aid Societies. He was Chairman of the Board of Directors and Legal Representative of limited-liability consumer cooperative company ‘Coop Liguria Società Cooperativa di Consumo’, from May 1977 to June 1999, Chairman of the Board of Directors of BANEC - Banca dell'Economia Cooperativa S.p.A. (now UNIPOLBANCA S.p.A.) from January 1993 to February 1996, Chairman of the Board of Directors of Ligur Part S.p.A. from March 1987 to 1999, Chairman of UNICARD S.p.A. from April 1996 to March 2008, Member of the Board of Directors at SO.FIN.COOP. S.p.A. from June 1984 to December 1996, Member of the Board of Directors at COOPFOND S.p.A. from February 1993 to 1999, Deputy Chairman of A.N.C.C. (National Association of Consumer Cooperatives) as of February 1999, Deputy Chairman of Florence-based large-scale retail cooperative company, GD.E. Grande Distribuzione Europea, Soc. Coop, Member of the Board of Directors at Bologna-based SIMGEST SIM S.p.A.

Marco Maccio

Giampaolo Provaggi

Jerome Bonnet

Mr. Jerome Gaston Raymond Bonnet serves as a Director at Banca Carige S.p.A. - Cassa di Risparmio di Genova e Imperia. Previously, he was an Independent Director at the firm from April 27, 2012 to August 31, 2012. He was Head of lnternational Development of PPRAMEX INTERNATIONAL-BPCE GROUP from 2009. he was General Manager for Italy of PRAMEX INTERNATIONAL-BPCE GROUP, Italy from 2007 to 2009. He was Head of International Marketing, Managing Director - TWS Italia srl from 2005 to 2006. He was Vice Consul - Director AFII Italy of AFII - INVEST IN FRANCE AGENCY,Milan from 2001 to 2003. he was Project Manager -SMEs from 1996 to 2000. He obtained a Master in Business Administration (MBA) from London Business School in 2005. He holds a degree in in Economics and Business Administration - with a major in Management Accounting from HEC"Grande Ecole", Paris, France in 1996.

Evelina Christillin

Prof. Evelina Christillin serves as Director of Banca Carige S.p.A. - Cassa Di Risparmio Di Genova e Imperia since September 30, 2013. She served as Director at Saes Getters SpA, She graduated in History.

Elena Vasco

Ms. Elena Vasco serves as Director of Banca Carige S.p.A. - Cassa Di Risparmio Di Genova e Imperia since September 30, 2013. She has served as Director at Isagro SpA, among others. She Vice General Secretary at Camera di Commercio Industria Artigianato ed Agricoltura di Milano from 2009. She obtained a Master of Science in Econimics from Northeastern University - Boston (USA) in June 1991 and graduated in Economics and Commerce summa cum laude in may 1989.

Beniamino Anselmi

Claudio Calabi

Giulio Gallazzi

Paola Girdinio

Alberto Mocchi

Elisabetta Rubini

Maurizia Squinzi

Lucia Venuti

Ms. Lucia Venuti serves as Independent Director at Banca Carige S.p.A. - Cassa di Risparmio di Genova e Imperia since April 29, 2016. She was a Director at the firm from September 30, 2013. She is General Manager at AMIA S.p.A., management consultant at Cermec S.p.A. from November 18, 2011. She is Sole Director at AMIATEL S.r.l. from May 12, 2008.

Philippe Garsuault

Dr. Philippe Marie Michel Garsuault serves as Non-Executive Independent Director of Banca Carige S.p.A. - Cassa Di Risparmio Di Genova e Imperia since October 17, 2011. He is Member of the Remuneration Committee (since May 2, 2012) and of the Audit and Risks and Nominating Committees (since May 1, 2013) of the Company. He holds a diploma in Finance and Control from IPAG-Ecole Superieure de Commerce, a diploma from Institut Technique de Banque, a diploma from Centre Perfectionnement Management 7 Groupe Banques Populaires and an Advanced Management Program (AMP) 05 from INSEAD. In 2011 he was appointed CEO of BPCE IOM. In 2011 he was appointed Managing Director of Pramex International. In 2000 he was appointed CEO, Director of International Banking Activity and Member of the Executive Committee Services Pole of Natixis. In 1996 he was appointed Regional Director Big Accounts and Val de Marne Agencies of BICS - BP Montrouge. In 1994 he was appointed Director of Business Development, the Engineering and Global Services of BICS - BP Montrouge. In 1990 he was appointed Director of the International Department of BICS - BP Montrouge. In 1986 he was appointed Manager of the Promocomex Department of BICS - BP Montrouge. In 1984 he was in charge of Commercial Functions and Office at BICS - BP Montrouge. He was Lecturer at the Centre de Formation de la Profession Bancaire/Institut technique de Banque from 1990 to 2000. He is co-author of two books on banking: La Banque: fonctionnement et strategie-Editions Economica and Les operations bancaires a l'international-La revue Banque editeur.

Guido Pescione

Dr. Guido Pescione serves as Non-Executive Independent Director of Banca Carige S.p.A. - Cassa Di Risparmio Di Genova e Imperia since May 2, 2012. He was Non-Executive Director of the Company as from April 29, 2009. He obtained a Degree in Economics and Business Administration from La Sapienza University, Rome and is a Chartered Accountant. He is General Manager of the Italian branch of Natixis SA and Director at Carige S.p.A. Member of the Board of Directors at insurance company Coface Assicurazioni S.p.A. He was Managing Director, Head of lnvestment Banking and Chairman of the Italian Committee at Barclays Capital, Milan, Managing Director of JP Morgan Chase lnvestment Banking, Milan, Managing Director, Co-Manager of lnvestment Banking at The Chase Manhattan Bank, Milan, Branch manager for Chemical Bank, Rome.

Lorenzo Roffinella

Mr. Lorenzo Roffinella serves as Non-Executive Independent Director of Banca Carige S.p.A. - Cassa Di Risparmio Di Genova e Imperia since December 3, 2012. He is Director at limited-liability consumer cooperative Coop Liguria Soc. Coop. di Consumo since June 2011, Chairman of the Board of Statutory Auditors at the Savona-based "S. Petrini" Cooperative Consortium of Consumer Cooperatives and Mutual Aid Societies since May 2012, Chairman of the Board of Statutory Auditors of Florence-based large-scale retail cooperative company Grande Distribuzione Europea Soc. Coop. In liq. since December 1995, Standing Auditor at Scuola Coop Montelupo - National training institute for consumer cooperatives based in Montelupo Fiorentino, since June 2004, Standing Auditor at the Genoa-based not-for-profit social cooperative company Villa Perla Service Soc. Coop. a r.I. onlus, since December 2009, Standing Auditor at Genoa-based Regional Consortium for Social Services, C.RE.S.S. Soc. Coop. a r.I. since October 2011; Chairman from January 2005 to April 2008, Alternate Auditor at Editrice Consumatori Soc. Coop. since May 1999. He was Member of the Board of Directors at Manifesto S.p.A. in liq., Rome, from May 2008 to May 2013, Member of the Board of Directors at Finsoe S.p.A. from 24 June 1994 to 23 June 1995 and from 29 April 2004 to 24 April 2007, Standing Auditor at Finsoe S.p.A. from 22 October 1992 to 22 June 1993 and from 23 June 1995 to 29 April 2004, Standing Auditor at Unipol Assicurazioni S.p.A. (now UGF) from 18 June 1993 to 29 April 2004, Member of the Board of Directors at the consumer cooperative Pension Fund, Fondo Pensioni Dir. Coop. Cons. from 17 November 1996 to 26 April 2012, Member of the Board of Directors at Simgest S.p.A. from 29 April 1993 to 20 April 2005, Member of the Board of Directors at Unicard S.p.A. from 1991 to 7 May 2005, Member of the Board of Directors at Holmo S.p.A. from 16 November 2001 to 6 October 2005, Member of the Board of Directors at Unipol Banca S.p.A from 29 April 2002 to 25 May 2005.

Philippe Wattecamps

Mr. Philippe Guy Alain Marie Wattecamps serves as Non-Executive Independent Director of Banca Carige S.p.A. - Cassa Di Risparmio Di Genova e Imperia since April 27, 2012. Since March 21, 2012, he was Deputy General- ofBPCE INTERNATIONAL ET OUTRE-MER, From 2011 to March 2012, Deputy General Manager, General Manager Interim of BANQUE Tunisian-KOWEITIENNE - TUNISIA. He was Member of Executive Committee. From 2009 to 2011, he was Chief Operating Officer of Banque Populaire de l'Ouest. RENNES (France) Member of Executive Committee Head of Business Development Bank, the political and security operations. From 2002 to 2009, he was Chief Operating Officer at Banque Populaire de l'Ouest. RENNES (France), From 1998 to 2002, he was Director of Network. Banque Populaire de l'Ouest. RENNES (France). He was Product Manager of French Network at Societe Genarale, Paris. He is Director, Permanent Representative of BPCE IOM, the Board of Directors of the BANQUE INTERNATIONALE DU CAMEROON POUR L'EPARGNE ET LE CREDIT (Cameroon), President of the Audit Committee, Director, Permanent Representative of BPCE IOM's Board of Directors BANQUE COMMERCIAL INTERNATIONAL (Congo), Chairman of the Audit Committee, Director of BPCE Maroc (Morocco), Director of BPCE IMMOBILIER MAROC (Morocco), Director, Permanent Representative of BPCE IOM, the Board of Directors of INGEPAR (France), Director, Permanent Representative of BPCE IOM, the Board of Directors of the BANQUE DE TAHITI (Tahiti), Chairman of the Audit Committee, Director, Permanent Representative of BPCE IOM, the Board of Directors of the BANQUE DE NOUVELLE CALEDONIE (New Caledonia), Chairman of the Audit Committee Chairman of the Board of Directors and CEO of PRAMEX INTERNATIONAL (France), Director of BANK CARIGE (Italy).

Roberta Fama